| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BARTHELEMY | MICHEL | 1953-11 | Statutory Auditor |
| DIENST | LOTHAR | 1953-11 | Director |
| PARRA | PABLO | 1964-09 | Director |
| PATRICOT | JEAN-CHRISTIAN | 1950-07 | Chief Executive Officer |
| QUANCARD | DANIEL | 1945-04 | Alternate Statutory Auditor |
| VON BRAUCHITSCH | BERND | 1954-02 | Chairman of the Board of Directors |